TIMELINEAPP TECH LIMITED
Company number 11405676 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 5 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 19 Jun 2025 | Change of details for Timeline Holdings Limited as a person with significant control on 2025-06-19 · 2 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 20 Jun 2024 | Registration of charge 114056760001, created on 2024-06-13 · 42 pages | View document |
| 22 Jan 2024 | Registered office address changed from 70 70 Gracechurch Street 4th Floor London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 70 70 Gracechurch Street 4th Floor London EC3V 0HR on 2024-01-22 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 30 Mar 2022 | Registered office address changed from Phoenix House Suite 5, First Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2022-03-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM SUITE 5, FIRST FLOOR PHEONIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ ENGLAND | View document |
| 9 Oct 2020 | SECRETARY APPOINTED MS KARTHICA UNDERWOOD | View document |
| 29 Sep 2020 | ADOPT ARTICLES 18/09/2020 | View document |
| 29 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2020 | View document |
| 19 Jun 2020 | 07/06/20 STATEMENT OF CAPITAL GBP 1424.45 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 19/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR SYED DANYAAL AHMED SHAH | View document |
| 24 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 1424.45 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 19/03/2020 | View document |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 23/10/2019 | View document |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 23/10/2019 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ABRAHAM OKUSANYA / 01/05/2019 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM SOUTHGATE HOUSE SUITE 1SC, SOUTHGATE HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN UNITED KINGDOM | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ADAM SEALE | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR JASON BUTLER | View document |
| 26 Jun 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |